TOM SMITH GROUP LTD
MILTON KEYNES GIFT DECORATIONS (2000) LIMITED BELGRAVE GRAPHICS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 02249533
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address NO 7 WATER END BARNS, WATER END EVERSHOLT, MILTON KEYNES, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Second filing of the annual return made up to 1 December 2015; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TOM SMITH GROUP LTD are www.tomsmithgroup.co.uk, and www.tom-smith-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Smith Group Ltd is a Private Limited Company. The company registration number is 02249533. Tom Smith Group Ltd has been working since 28 April 1988. The present status of the company is Active. The registered address of Tom Smith Group Ltd is No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire Mk17 9ea. . FINEMAN, Paul Elliot is a Director of the company. MORTON, Stephen is a Director of the company. WHITE, Michael is a Director of the company. Secretary COLLINI, Mark Paul has been resigned. Director FISHER, Nicholas has been resigned. Director HEDLUND, Stig Anders has been resigned. Director TYE, Sheryl Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FINEMAN, Paul Elliot
Appointed Date: 04 June 2009
66 years old
Director
MORTON, Stephen
Appointed Date: 06 March 1995
69 years old
Director
WHITE, Michael
Appointed Date: 07 July 2009
63 years old

Resigned Directors

Secretary
COLLINI, Mark Paul
Resigned: 21 August 2008
Director
FISHER, Nicholas
Resigned: 31 December 2008
67 years old
Director
HEDLUND, Stig Anders
Resigned: 05 May 2009
68 years old
Director
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
68 years old

Persons With Significant Control

Ig Design Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ig Design Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM SMITH GROUP LTD Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Second filing of the annual return made up to 1 December 2015
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return
Statement of capital on 2015-12-22
  • GBP 2

Statement of capital on 2016-09-21
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 80 more events
09 Aug 1988
Registered office changed on 09/08/88 from: 2 baches street london N1 6UB
09 Aug 1988
Memorandum and Articles of Association
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1988
Company name changed bridgeclip LIMITED\certificate issued on 15/07/88
28 Apr 1988
Incorporation

TOM SMITH GROUP LTD Charges

22 December 1999
Debenture
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 April 1989
Fixed and floating charge
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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